Clearwater River Watershed District
Board of Managers Meeting
December 20, 2017 - 6:00PM | City Hall - Annandale, MN

1. CALL TO ORDER

2. ADOPT AGENDA

3. CONTINUE RECESSED PUBLIC HEARING: School Section Lake Modified Outlet Project #17-1

4. PRESENTATION
*Engineer Carlson – StormCon presentation overview

5. CONSENT AGENDA
*Approve minutes of November 15, 2017 Board of Managers' regular meeting
*Authorize attendance at upcoming events
*Approve Final Levy Certification Form
*Informational Items
     • Monthly report on CRWD's managed sewer systems from service provider(s)
     • Memo: Updates on Projects and Programs
     • Correspondence of note
     • Other informational items

6. FINANCIAL REPORT - December 20, 2017

7. OLD BUSINESS
*Administrator Loewen – Clearwater Lake AIS Project #17-2 update
*Administrator Loewen – Cedar Creek re-platting update
*Administrator Loewen – Lake Louisa Hills 2nd Addition development agreement update
*Administrator Loewen – Watkins Area Stormwater Treatment Project update
*Engineer Carlson – East Swartout repairs update
*Engineer Carlson – Lake Augusta Erosion Control repairs update

8. NEW BUSINESS
*Administrator Loewen – Amend grant fund sources for two existing agricultural cost-share contracts
*Administrator Loewen – Submission of continuing education plans
*Administrator Loewen – Other business
*Advisor Anderson – Update on upper watershed farmer outreach

9. ADVISORY COMMITTEE - Current assignments

10. JANAURY REGULAR MEETING AGENDA ITEMS

11. MANAGERS' REPORTS
*MAWD Annual Meeting - Delegate reports

12. ADJOURNMENT